The money was quickly spread from these accounts through numerous other – often foreign – accounts. A large part was then converted into cryptocurrency (digital or virtual currency) and distributed across various digital wallets.
The known victims so far have been defrauded for amounts between €50,000 and €100,000.
Searches and Seizures
After the arrests, the police searched several premises. Various possessions worth approximately €150,000 were seized. Additionally, the police have insight into the used crypto wallets.
Interrogation and Prosecution
During their interrogation, both men largely invoked their right to remain silent. On Wednesday, September 17, the detention for a period of 90 days was ordered by the council chamber.
Dont Become a Money Mule
If you make your bank account available in exchange for money, you will be in for a rude awakening. You facilitate fraudsters and are always traceable, with all possible consequences — for example, that you may later be unable to get a mortgage or end up in debt. Never hand over your debit card, never withdraw money on behalf of someone else, and do not let anyone deposit money into your account. If you are approached, contact the police. This can also be done anonymously via 0800-7000.
